City Limouzine Investment finance fraud

This type of sms and mail, you may receive, dont send any money to them. This is new type of scam.

Fraud email job scam sms hcl technologies, deposit advance money

The Economic Offences Wing (EOW) of the city police arrested three people on Saturday for allegedly duping a construction material supplier to the tune of Rs4crore.
The arrested people had floated a company claiming to be a sister concern of one of the most reputed realty firms in the city, in order to impress the victim and gain his trust.
The arrested three have been identified as Farooq Sarang, 41, Nikhil Solak, 36, and Prashant Padade, 42.
According to the EOW officers, the trio, along with a few others who are wanted in the case, had set up a company known as Supreme Infra Private Limited at Lower Parel. In 2010, they came in contact with complainant Hitesh Sanghvi, 39, who is into the business of supplying construction material, for some business deal.
“The Supreme Infra company officials gave wrong information to Sanghvi in order to gain his trust. They also claimed to be a sister concern of a reputed realty firm in the city. They claimed of having 16% stake in the said realty firm,” said an EOW officer, requesting anonymity.
The officer added that in order to impress Sanghvi even more, the company officials showed him a property in Dahisar and claimed that their construction project would start there. “A supervisor at the site too assured Sanghvi about their stake in the reputed realty firm. This was nothing but a set-up. Sanghvi, unfortunately, got convinced about the reliability of the company and provided construction material worth Rs4crore to Supreme Infra over a period of time,” said the officer.
When he did not receive any payment for his goods, he tried to contact the company. That’s when he found out that he had been cheated. He then lodged a complaint with the NM Joshi Marg police station. The case was later transferred to the EOW for investigations.

The Economic Offences Wing (EOW) on Sunday arrested a man from Karnataka for allegedly siphoning Rs71.38 lakh from the bank accounts of two Mumbai-based persons.
The accused has been identified as Haiderali Khalasi, a resident of Hubli in Karnataka.
According to EOW sources, Khalasi was arrested after a complaint was filed by Amit Francis Ferao, the manager of the Malad branch of one of the leading private banks in the city. As per the complaint, one of the account holders of the bank had learnt that lakhs of rupees were transferred from his account through the Real Time Gross Settlement (RTGS) facility of the bank.
“Since the transaction was not done by the victim, he asked the bank to look into the matter. On making further inquiries, the bank learnt that Rs10.20 lakh had also been transferred from another customer’s account through the RTGS facility. The account into which money had been deposited from these two accounts was the same, and belonged to a bank in Karnataka. The account was Khalasi’s,” said an EOW officer, requesting anonymity.
He added the bank officials then lodged a complaint with the EOW. A police team left for Karnataka and apprehended Khalasi.
“His interrogation revealed that in order to conduct a transaction through the RTGS facility, permission from the account holder is required. Khalasi had made bogus documents of the two account holders with the help of his associate Salim Firhaddi, who is wanted in the said case,” the officer said. Khalasi was produced before a concerned court, which remanded him to police custody till May 2. The police have also recovered Rs47.99 lakh from him.